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Corporate Directory

DIRECTORS

Jurie Wessels Executive Chairman
Philip Le Roux Chief Executive Officer
Michael Davy Independent Non-executive Director
Johan le Roux Non-executive Director
Andrew Law Independent Non-executive Director

REGISTERED OFFICES

Australia Local Agent
Onyx Corporate Pty Ltd
Suite 7, 63 Shepperton Road
VICTORIA PARK, WA, 6100
Telephone: +61 8 6158 9990
Email: info@arcadiaminerals.global

Australian Company Secretary
Kyla Garic
Telephone: +61 8 6158 9990
Email: info@arcadiaminerals.global

Guernsey Corporate Secretary
Oak Secretaries Limited
Oak House, Hirzel Street
ST PETER PORT, GY1 3RH, Guernsey

LEGAL REPRESENTITIVES

Steinepreis Paganin
Level 4, The Read Buildings, 16 Milligan Street, PERTH WA 6000

AUDITORS

RSM Australia Partners
Level 32, Exchange Tower, 2 The Esplanade, PERTH WA 6000

SHARE REGISTRY

Automic Pty Ltd trading as Automic Group
Level 2, 267 Georges Terrace, PERTH WA 6000

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